TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Barnes Corner Investments Limited
Adresse
82 St. John Street
London
EC1M 4JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12240482 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Integrity 365 Limited Status: Active Notified: 31/07/2020 Companies House Number: 12280664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Finch, Edward James Robert Status: Ceased Notified: 01/05/2020 Ceased: 31/07/2020 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Finch, Maureen Rose Status: Ceased Notified: 29/10/2019 Ceased: 01/05/2020 Date of Birth: 05/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Finch, Paul Richard William Status: Ceased Notified: 01/05/2020 Ceased: 31/07/2020 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Finch, Peter Leslie Status: Ceased Notified: 29/10/2019 Ceased: 01/05/2020 Date of Birth: 08/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woodall, Andrew Richard Status: Ceased Notified: 01/05/2020 Ceased: 31/07/2020 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woodall, Elaine Nicola Rose Status: Ceased Notified: 02/10/2019 Ceased: 29/10/2019 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Brown, Adrian Peter London Status: Active Notified: 31/07/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goy, Matthew Leslie London Status: Active Notified: 24/01/2021 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Paul Francis London Status: Active Notified: 31/07/2020 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jelf, Christopher London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowe, Alex London Status: Active Notified: 31/07/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wild, Donald James London Status: Active Notified: 31/07/2020 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mrib Limited Status: Active Notified: 29/10/2019 Companies House Number: 04933749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mrib Limited | Mrib Status: Active Notified: 29/10/2019 Companies House Number: 04933749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •